OLD BARN 1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameOLD BARN 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15896776
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of OLD BARN 1 LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is OLD BARN 1 LIMITED located?

    Registered Office Address
    3 Locks Yard
    High Street
    TN13 1LT Sevenoaks
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for OLD BARN 1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for OLD BARN 1 LIMITED?

    Last Confirmation Statement Made Up ToAug 13, 2026
    Next Confirmation Statement DueAug 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 13, 2025
    OverdueNo

    What are the latest filings for OLD BARN 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Aug 31, 2025

    4 pagesAA

    Confirmation statement made on Aug 13, 2025 with no updates

    3 pagesCS01

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 14, 2024

    Statement of capital on Aug 14, 2024

    • Capital: GBP 1
    SH01

    Who are the officers of OLD BARN 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROSE, Helen
    High Street
    TN13 1LT Sevenoaks
    3 Locks Yard
    Kent
    United Kingdom
    Director
    High Street
    TN13 1LT Sevenoaks
    3 Locks Yard
    Kent
    United Kingdom
    United KingdomBritish203711710001
    ROSE, Stephen George
    High Street
    TN13 1LT Sevenoaks
    3 Locks Yard
    Kent
    United Kingdom
    Director
    High Street
    TN13 1LT Sevenoaks
    3 Locks Yard
    Kent
    United Kingdom
    United KingdomBritish120656560003

    Who are the persons with significant control of OLD BARN 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stephen George Rose
    High Street
    TN13 1LT Sevenoaks
    3 Locks Yard
    Kent
    United Kingdom
    Aug 14, 2024
    High Street
    TN13 1LT Sevenoaks
    3 Locks Yard
    Kent
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0